After several fake accounts are recovered in the names of a falooda stall owner, a dead man and a government official, another fake account is discovered in the name of a rickshaw driver.
Zortalab Khan is a resident of buner and an account is found on his name for the transaction of Rs. 8.5 billion. Federal Board of Revenue (FBR) has issued notice to him.
Salar Enterprise, a business has also been registered on his name. Record shows that five transactions from various banks have been made.
The transactions were not small, they are significantly huge one of 4.6 billion and the other in the same bank of 3.6 billion in Karachi.
FBR notice told that Ammar Khan had been using the rickshaw driver’s account. He is currently being investigated by FBR.